Delamere Dairy Ltd was registered on 28 April 1999 and are based in Knutsford, Cheshire, it's status is listed as "Active". Cope, Jonathan Michael David, Salt, Edward John, Sutton, Elizabeth Anne, Whiston, Alan, Kearns, Paul, Sutton, Roger Charles Dennett are listed as the directors of the company. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COPE, Jonathan Michael David | 27 March 2019 | - | 1 |
SALT, Edward John | 01 January 2008 | - | 1 |
SUTTON, Elizabeth Anne | 28 April 1999 | - | 1 |
WHISTON, Alan | 22 December 2017 | - | 1 |
KEARNS, Paul | 28 April 1999 | 25 October 2005 | 1 |
SUTTON, Roger Charles Dennett | 28 April 1999 | 14 November 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 29 April 2020 | |
AA - Annual Accounts | 19 September 2019 | |
MR04 - N/A | 11 June 2019 | |
CS01 - N/A | 29 April 2019 | |
AP01 - Appointment of director | 27 March 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 04 May 2018 | |
AP01 - Appointment of director | 22 December 2017 | |
TM01 - Termination of appointment of director | 23 November 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 03 May 2017 | |
AUD - Auditor's letter of resignation | 08 December 2016 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 16 June 2014 | |
RESOLUTIONS - N/A | 07 May 2014 | |
RESOLUTIONS - N/A | 06 January 2014 | |
MR01 - N/A | 21 December 2013 | |
MR04 - N/A | 21 December 2013 | |
MR04 - N/A | 21 December 2013 | |
MR04 - N/A | 21 December 2013 | |
MR04 - N/A | 21 December 2013 | |
MR04 - N/A | 21 December 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 13 May 2013 | |
CH01 - Change of particulars for director | 13 May 2013 | |
AAMD - Amended Accounts | 24 September 2012 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 01 May 2012 | |
CH01 - Change of particulars for director | 10 April 2012 | |
CH01 - Change of particulars for director | 10 April 2012 | |
AP01 - Appointment of director | 01 December 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 28 April 2011 | |
TM01 - Termination of appointment of director | 14 December 2010 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 06 May 2010 | |
AA - Annual Accounts | 21 September 2009 | |
363a - Annual Return | 18 August 2009 | |
363a - Annual Return | 28 April 2009 | |
288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
395 - Particulars of a mortgage or charge | 23 December 2008 | |
395 - Particulars of a mortgage or charge | 23 December 2008 | |
395 - Particulars of a mortgage or charge | 23 December 2008 | |
RESOLUTIONS - N/A | 07 November 2008 | |
MISC - Miscellaneous document | 07 November 2008 | |
395 - Particulars of a mortgage or charge | 06 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2008 | |
395 - Particulars of a mortgage or charge | 24 October 2008 | |
395 - Particulars of a mortgage or charge | 23 October 2008 | |
AA - Annual Accounts | 16 July 2008 | |
363a - Annual Return | 08 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
AA - Annual Accounts | 03 November 2007 | |
363a - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363s - Annual Return | 19 May 2006 | |
288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
AA - Annual Accounts | 17 August 2005 | |
363s - Annual Return | 11 May 2005 | |
363s - Annual Return | 27 April 2004 | |
AA - Annual Accounts | 05 March 2004 | |
AA - Annual Accounts | 03 March 2004 | |
225 - Change of Accounting Reference Date | 13 January 2004 | |
363s - Annual Return | 07 May 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363s - Annual Return | 22 May 2002 | |
AA - Annual Accounts | 28 October 2001 | |
363s - Annual Return | 15 May 2001 | |
RESOLUTIONS - N/A | 02 March 2001 | |
RESOLUTIONS - N/A | 02 March 2001 | |
RESOLUTIONS - N/A | 02 March 2001 | |
RESOLUTIONS - N/A | 02 March 2001 | |
RESOLUTIONS - N/A | 02 March 2001 | |
AA - Annual Accounts | 26 February 2001 | |
363s - Annual Return | 14 June 2000 | |
RESOLUTIONS - N/A | 03 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2000 | |
123 - Notice of increase in nominal capital | 03 May 2000 | |
395 - Particulars of a mortgage or charge | 17 June 1999 | |
288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
287 - Change in situation or address of Registered Office | 04 May 1999 | |
NEWINC - New incorporation documents | 28 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2013 | Outstanding |
N/A |
Level temporary assurance policy | 22 December 2008 | Fully Satisfied |
N/A |
Level temporary assurance policy | 22 December 2008 | Fully Satisfied |
N/A |
Level temporary assurance policy | 22 December 2008 | Fully Satisfied |
N/A |
Composite all assets guarantee and debenture | 17 October 2008 | Fully Satisfied |
N/A |
Debenture | 17 October 2008 | Fully Satisfied |
N/A |
Debenture | 17 October 2008 | Fully Satisfied |
N/A |
Mortgage debenture | 10 June 1999 | Fully Satisfied |
N/A |